The ledger
1,254 matching recordsAcosta resigned from Trump's Cabinet amid renewed scrutiny of the Epstein agreement2019-07-12Donald J. TrumpFormer Trump labor secretaryR. Alexander Acosta2 sourcesFederal prosecutors charged Epstein with two sex-trafficking counts2019-07-08Jeffrey Epsteinwas charged inUnited States v. Jeffrey Epstein 2019 criminal case1 sourceMilitary panel acquitted Gallagher of the most serious charges but convicted him on a corpse-photo count2019-07-02Donald J. TrumpTrump rank-restoration recipient with military convictionEdward Gallagher2 sourcesKraft directs $1 million prize to Israel-advocacy projects and seeds FCAS2019-06-20Robert KraftFounder and initial funderFoundation to Combat Antisemitism1 sourceManafort forfeits a Trump Tower condo, an insurance policy, and at least $11 million in bank funds2019-05-30Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesArmy referred Golsteyn's case to a general court-martial2019-05-15Donald J. TrumpTrump-pardoned service member with referred military chargeMathew Golsteyn2 sourcesGiuliani announces, then cancels, a Ukraine trip to press for investigations2019-05-09Donald J. Trumppersonal attorneyRudy Giuliani1 sourceCohen reports to federal prison to begin his three-year sentence2019-05-06Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen2 sourcesD.C. court brings Manafort's combined prison term to 90 months2019-03-13Donald J. Trump2016 campaign chairmanPaul Manafort3 sourcesVirginia court sentences Manafort and orders $25.497 million restitution2019-03-07Donald J. Trump2016 campaign chairmanPaul Manafort1 sourceCohen publicly breaks with Trump in sworn House testimony2019-02-27Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceNew York disbars Michael Cohen2019-02-26Donald J. Trumpformer personal attorneyMichael Cohen1 sourceCourt record identifies Cohen as Trump's personal attorney2019-02-26Donald J. Trumpformer personal attorney and Trump Organization executiveMichael Cohen1 sourcePolice say Kraft paid for sex twice; prosecutors charge him with solicitation2019-02-254 sourcesZuberi backdated a $50,000 refund during the inaugural-donation investigation2019-02-25Donald J. TrumpTrump inaugural donor and later commutation recipientImaad Zuberi2 sourcesJudge finds Manafort intentionally lied after agreeing to cooperate2019-02-13Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesBarrack's firm drafted a plan to turn Trump-administration access into investment leads2019-02-05Donald J. TrumpTrump associate linked to proposed Colony access strategyThomas J. Barrack Jr.1 sourceGiuliani meets Ukrainian prosecutor Lutsenko while seeking material on Trump's rivals2019-01-25Donald J. Trumppersonal attorneyRudy Giuliani1 sourceTrump pushes Mattis out early after publishing his resignation letter2018-12-23Donald J. Trumpformer defense secretaryJames Mattis1 sourceMattis resigns over differences with Trump2018-12-20Donald J. Trumpformer defense secretary who resigned over policy differencesJames Mattis2 sourcesTrump's former attorney receives three-year federal sentence2018-12-12Donald J. Trumpformer personal attorney and Trump Organization executiveMichael Cohen1 sourceTrump announces Kelly will leave as White House chief of staff2018-12-08Donald J. Trumpformer White House chief of staffJohn Kelly2 sourcesTrump publicly praises Stone for refusing to 'flip' while Stone faces prosecution2018-12-03Donald J. Trumplongtime political adviser and clemency recipientRoger Stone1 sourceCohen pleads guilty to lying to Congress about the Trump Tower Moscow project2018-11-29Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen2 sourcesTrump requests Sessions' resignation after months of attacks over recusal2018-11-07Donald J. Trumpattorney general and first Senate endorserJeff Sessions1 source2018 investigation compared Ivanka's Trump Ocean Club Panama sales claim with internal records2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 source2018 investigation compared Ivanka's Trump SoHo sales claim with internal records2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 source2018 investigation compared Ivanka's Trump International Hotel and Tower Toronto claim with a later bankruptcy filing2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 sourceTrump campaign chairman convicted in two federal cases2018-09-14Donald J. Trumpformer Trump campaign chairmanPaul Manafort1 sourceTrump campaign adviser pleads guilty and receives prison sentence2018-09-07Donald J. Trumpformer Trump campaign foreign-policy adviserGeorge Papadopoulos1 sourceCohen pleads guilty and says campaign-finance crimes were directed by Trump2018-08-21Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen2 sourcesGates testifies against Manafort and admits helping conceal foreign income2018-08-06Donald J. Trumpformer deputy campaign chairmanRick Gates2 sourcesGates testifies against Manafort and admits helping conceal foreign income2018-08-06Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesJudge revokes Manafort's $10 million bail after witness-tampering allegations2018-06-15Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesKushner's federal disclosure record accumulated repeated corrections2018-05-03Donald J. Trumpson-in-law and White House senior adviser subject to financial disclosureJared Kushner1 sourceBank of Internet made $30 million and $57 million Kushner loans2018-04-30Donald J. Trumpson-in-law and former Kushner Companies chief executiveJared Kushner1 sourceFederal agents search Cohen's office, hotel room, residence, and devices2018-04-09Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceBolton serves as Trump's national security adviser2018-04-09Donald J. Trumpformer Trump national security adviserJohn Bolton1 sourceTrump announces McMaster's resignation and Bolton's replacement date2018-03-22Donald J. Trumpformer Trump national security adviserH. R. McMaster1 sourceTrump congratulated Putin despite advisers' reported “DO NOT CONGRATULATE” warning2018-03-20Donald J. Trumpcongratulated Putin despite reported contrary briefing adviceVladimir Putin1 source